The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Redmond, Amy
    Company Director born in November 1991
    Individual (1 offspring)
    Officer
    2017-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    2800-1055 Dunsmuir Street, 2800-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
    Corporate (6 offsprings)
    Person with significant control
    2018-11-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Pucciano, Roberto
    Ceo born in March 1960
    Individual (11 offsprings)
    Officer
    2015-09-24 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Peters, Timothy
    President born in September 1959
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Bolla, Paolo
    Company Director born in May 1972
    Individual
    Officer
    2017-04-17 ~ 2017-04-17
    OF - Director → CIF 0
  • 4
    Pucciano, Gianmattia
    Company Director born in February 1987
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2017-04-17
    OF - Director → CIF 0
  • 5
    Giona, Andrea
    Director born in September 1968
    Individual
    Officer
    2015-07-06 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Redmond, Faye
    Director born in July 1990
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Battaglino, Carlo
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Aletras, Dina Costandina
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Zauner, Federica
    Director born in November 1975
    Individual
    Officer
    2015-07-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Valeron, Karina Maria
    Company Director born in September 1987
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2017-04-17
    OF - Director → CIF 0
  • 11
    Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
    Corporate (8 offsprings)
    Person with significant control
    2017-11-03 ~ 2018-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    2900-1055, Dunsmuir Street, Vancouver, British Columbia, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BBS UK DISTRIBUTION LIMITED

Previous name
UK BBS DISTRIBUTION LIMITED - 2016-02-03
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-01-31
3,953 GBP2017-07-31
Cash at bank and in hand
1,289 GBP2017-07-31
Current Assets
1 GBP2019-01-31
5,242 GBP2017-07-31
Net Current Assets/Liabilities
-84 GBP2019-01-31
-151,218 GBP2017-07-31
Equity
Called up share capital
10,000 GBP2019-01-31
10,000 GBP2017-07-31
Retained earnings (accumulated losses)
-10,084 GBP2019-01-31
-161,218 GBP2017-07-31
Equity
-84 GBP2019-01-31
-151,218 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
1,661 GBP2017-07-31
Other Debtors
Amounts falling due within one year
1 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
1 GBP2019-01-31
1,661 GBP2017-07-31
Bank Borrowings/Overdrafts
Current
18 GBP2019-01-31
13 GBP2017-07-31
Trade Creditors/Trade Payables
Current
153,837 GBP2017-07-31
Other Taxation & Social Security Payable
385 GBP2017-07-31
Other Creditors
Current
67 GBP2019-01-31
2,225 GBP2017-07-31
  • BBS UK DISTRIBUTION LIMITED
    Info
    UK BBS DISTRIBUTION LIMITED - 2016-02-03
    Registered number 09671852
    The White House Suite 16, 42-44 Chorley New Road, Bolton BL1 4AP
    Private Limited Company incorporated on 2015-07-06 and dissolved on 2020-02-04 (4 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.